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HomeMy WebLinkAboutApril 4, 2012 COLUMBIA HEIGHTS PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, April 4, 2012 Auxiliary aids for handicapped persons are available upon Regular Board meeting at 6:30 p.m. request when the request is made at least 96 hours in Library Board Room advance. Please call the City Council Secretary at 763- 706-3611, to make arrangements. (TDD/763-706-3692 for deaf or hearing impaired only) AGENDA Call to order. Review/approval of the minutes of the March 7, 2012, Board Meeting Review/approval of bill list dated March 7, 2012 (2012 bills) Review/approval of bill list dated March 21, 2012 (2012 bills) Review of the accounting of 2012 Old Business: 1. Update on Love Your Library project by the Friends 2. Update on Task Force’s first meeting New Business: 1. State version of the 2011 Annual Report 2. Donation from Tom and Marsha Tubbs 3. New trustees’ contact information 4. Unique Management 5. February Crossover statistics 6. April 9 at 7:00 pm, City Council Meeting: National Library Week 7. April 23: 4-6 pm reception for MarshaTubbs 7 pm City Council recognition 8. Items from the floor MRL/srh